Address History: 17430 Sunset Ranch Drive, Montgomery, TX 77316;
135 W Russet Grove Circle, Conroe, TX 77384;
Spring, TX 77380
Aliases (AKA): Leslie Alexander,
Leslie Postany
Relatives & Associates: Debbie Alexander
Debra Alexander
Keith Alexander
Keith Alexander
Nate Alexander
Address History: 6 Lapwing Court, Spring, TX 77381;
801 Heatherstone Road, Edmond, OK 73034;
Dickinson, TX 77539
Email Addresses: and****@cox.net,
fjb****@cox.net,
fjb****@dell.com,
fjb****@worldnet.att.net,
fjb****@yahoo.com
Relatives & Associates: William Johnson
Phone Numbers: (936) 273-1718
Aliases (AKA): Robert Robert Williams
Address History: 7 Lapwing Court, Spring, TX 77381;
1900 Breckenridge Drive, Little Rock, AR 72227;
Silver Springs, FL 32688;
Houston, TX 77036
Aliases (AKA): Bill L Hayes,
W L Hayes,
Wm L Hayes,
William Lhayes
Address History: 122 E Bracebridge Circle, Spring, TX 77382;
1223 Amelia Street, New Orleans, LA 70115;
Houston, TX 77010
Aliases (AKA): Alex E Cosculleuela,
Alexander Cosculluela
Relatives & Associates: Beatriz Bronis
Ana Buchenhorner
Emilio Cosculluela
Grace Cosculluela
Isabel Cosculluela
Address History: 109 Verbena Way, Montgomery, TX 77316;
3514 Royal Palm Drive, North Port, FL 34288;
Houston, TX 77060;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): James Edward Smythe,
Jas E Smythe,
Jim Smythe
Email Addresses: jam****@hotmail.com,
pri****@thesmytheteam.com
Address History: 17438 Sunset Ranch Drive, Montgomery, TX 77316;
6652 Hayter Drive, Lakeland, FL 33813;
Mulberry, FL 33860;
Saint Augustine, FL 32080;
Spring, TX 77380
Aliases (AKA): K Alexander,
Keith Alexander,
Kieth Alexander
Relatives & Associates: Barbara Alexander
Debbie Alexander
Debra Alexander
Janice Alexander
Joan Alexander
Email Addresses: kal****@aol.com,
kal****@gmail.com,
kal****@aol.com,
kal****@flash.net,
kei****@saservices.us
Address History: 109 Verbena Way, Montgomery, TX 77316;
3514 Royal Palm Drive, North Port, FL 34288;
Houston, TX 77089;
Pearland, TX 77581;
Spring, TX 77381
Aliases (AKA): Priscilla W Lambert,
P Smythe,
Priscilla L Smythe
Address History: 11 Lapwing Court, Spring, TX 77381;
1249 Dori Lane, Indianapolis, IN 46260;
Houston, TX 77096
Aliases (AKA): Katy Hiatt,
Kathy Miatt
Email Addresses: khi****@flash.net
Address History: 1 Cassowary Lane, Spring, TX 77380;
220 E Hillcrest Drive Apt 7106, Dekalb, IL 60115;
Fairborn, OH 45324;
Houston, TX 77025
Aliases (AKA): M Ghanem,
Missid Georges Ghanem,
Missid Georges Ghanen
Email Addresses: chi****@yahoo.com,
lif****@gmail.com,
mgh****@netscape.net,
mgh****@yahoo.com,
mgh****@netscape.net
Address History: 4247 Albans Street, Houston, TX 77005;
2300 Bagby Street Apartment 3207, Houston, TX 77006;
Spring, TX 77381
Aliases (AKA): Rebecca Rae Hiatt,
Rebecca R Olmstead
Address History: 11 Jewelsford Court, Spring, TX 77382;
3824 Ruskin Street, Houston, TX 77005;
Jasper, TX 75951
Aliases (AKA): Therese Ghanem
Email Addresses: tgh****@yahoo.com
Address History: 14602 Sutter Creek Lane, Humble, TX 77396;
403 N Nagle Street Unit B, Houston, TX 77003;
Spring, TX 77381
Aliases (AKA): Whitney F Coneby,
Whitney Faye Coneby
Address History: 50 Pinepath Place, Spring, TX 77381;
165201 Po Box, Fort Lauderdale, FL 33316;
Arlington, MA 02474;
Cambridge, MA 02140;
Jamaica Plain, MA 02130
Aliases (AKA): Jessica H Platt
Relatives & Associates: Abigail Hiatt
Emily Hiatt
Kathy Hiatt
Peter Hiatt
Rebecca Hiatt
Address History: 111 Split Rock Road, Spring, TX 77381;
17200 W Bell Road, Surprise, AZ 85374;
Burlington, WA 98233;
Mount Vernon, WA 98273
Aliases (AKA): Marie Hiscock
Relatives & Associates: Charles Hiscock
Email Addresses: mar****@uswest.net
Address History: 1 Cassowary Lane, Spring, TX 77380;
3074 College Park Drive, Conroe, TX 77384;
Houston, TX 77025;
Jasper, TX 75951
Relatives & Associates: Erin Foster
Ghada Ghanem
Missid Ghanem
Roger Ghanem
Therese Ghanem
Address History: 5406 Lake County Road 256, Colorado City, TX 79512;
420 Po Box, Bulverde, TX 78163;
Houston, TX 77095;
Lubbock, TX 79423;
New Deal, TX 79350
Aliases (AKA): M Gaines,
Michael H Gaines,
Mike Gaines
Address History: 111 Split Rock Road, Spring, TX 77381;
5875 S Killarney Way, Aurora, CO 80015;
Centennial, CO 80015;
Houston, TX 77069
Aliases (AKA): Glenn Jones,
Stephen Glenn Jones
Address History: 108 Lighthouse Circle Apt F, Jupiter, FL 33469;
1405 Jesse Lane, Golden, CO 80403;
Chalfont, PA 18914;
Doylestown, PA 18901;
Philadelphia, PA 19104
Aliases (AKA): Tiffany M Andre,
Tiffany M Ndre
Email Addresses: tan****@gmail.com
Address History: 10815 65th Avenue, Forest Hills, NY 11375;
5435 Indian Summer Court, Boulder, CO 80301;
Lafayette, CO 80026;
Louisville, CO 80027;
Detroit, MI 48214
Aliases (AKA): Shauna C Mooney,
Shauna Rushing
Address History: 1604 N River Road, West Lafayette, IN 47906;
2198 Po Box, West Lafayette, IN 47996;
Santa Fe, NM 87507;
Spring, TX 77381
Aliases (AKA): F Fowler,
Jc Fowler,
Joeseph Fowler,
Joseph C Fowler
Address History: 623 Lyndhurst Street, Dunedin, FL 34698;
4337 Vrain Street, Denver, CO 80212;
Golden, CO 80403;
Jacksonville, FL 32256;
Jupiter, FL 33477
Aliases (AKA): Alex Andre
Email Addresses: ale****@thecliniccolorado.com,
ale****@power3medical.com,
aso****@carexpresshealth.com,
aso****@duanemorris.com,
aso****@nationalhealthpartners.com
Address History: 93 Po Box, Hanover, MD 21076;
3500 Hollyberry Circle, Anchorage, AK 99507;
Fairbanks, AK 99707;
Bradenton, FL 34201;
Laurel, MD 20723
Aliases (AKA): W L Hunter,
William Langston Hunter,
William L Hunter Senior
Email Addresses: coy****@yahoo.com,
whu****@tivejo.com,
wlh****@hotmail.com,
wlh****@2pac-outlawz.com
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